Notice is hereby given that the 69th Annual General Meeting of the Shareholders of the Jammu & Kashmir Bank Limited, will be held on Saturday, 9th June, 2007 at 10.30 A.M, at Sheri-I-Kashmir International Conference Centre, (SKICC) Srinagar, to transact the business as set out in the Notice, which together with the explanatory statement, pursuant to section 173 of the Companies Act, 1956, is being mailed to the members individually, at their registered addresses.
Notice is also hereby given pursuant to section 154 of the Companies Act, 1956, that Register of Members and Share Transfer Books of the Company, will remain closed from 02.06.2007 to 09.06.2007 (both days inclusive), to reckon the shareholders for the purpose of payment of Dividend on their equity shares for the financial year ended 31st March, 2007.
The Board of Directors has recommended the payment of 115% Dividend (free of tax in the hands of shareholders) for the year ended 31st March, 2007, subject to the approval of shareholders at the aforesaid Annual General Meeting. Dividend, if approved, will be paid to shareholders whose names will appear on the Register of Members of the Company as on 9th June, 2007 or Register of Beneficial Owners maintained by the Depositories as on 1st June, 2007. All correspondence/queries relating to shares, lodging of transfer documents and other related matters, may be addressed to our Registrar & Share Transfer Agent at the following Address:
M/S KARVY COMPUTERSHARE PVT. LTD.
UNIT-J&K BANK LTD.
KARVY HOUSE
46, Avenue-4, Street No. 1, Banjara Hills, Hyderabad-500034
Tel: 040-23420838
Email: jkbank@karvy.com


By order of the Board
The Jammu & Kashmir Bank Limited
(Parvez Ahmed)
Company Secretary & Vice-President

Place: Srinagar
Dated: 09-05-2007